Management Celon Pharma S.A.

Dr Maciej Wieczorek - President of the Management Board at Celon Pharma S.A.

He has many years of experience in the pharmaceutical sector. Maciej Wieczorek has held managerial positions in pharmaceutical companies, where his responsibilities included i.a. development of product strategies, as well as research and development of new formulations. In 2002 he created from scratch a modern and dynamically developing research and development company – Celon Pharma S.A. He is the author of several patents used in the pharmaceutical sector, as well as of successful implementations of drugs. He currently also holds managerial functions in other bio-pharmaceutical entities, e.g.: Mabion S.A., i.e. a Polish public company developing technologies for the creation of monoclonal antibodies. He graduated from the Department of Mechanical Technology at the Warsaw University of Technology, the Industry Organisation and Management faculty. In 1999 he graduated from management studies run under the Warsaw Executive MBO programme, organised jointly by the Warsaw School of Economics and the University of Minnesota (USA). In 2008 he received the title of Doctor of Medicine at the Medical University of Lodz (in the field of medical biology).

Jacek Glinka - Vice-president of the Management Board

In the years 2004 - 2006 and 2010 - 2013 he was the President of the Management Board of Zakłady Farmaceutyczne Polpharma SA, in the years 2012 - 2013 he was the President of the Management Board of Polfa Warszawa SA, he was also a member of the Supervisory Boards of ZF Polpharma SA, Medana SA, Herbapol SA, Polfa Lublin SA ZT Kruszwica SA. In the years 2013–2018 he held the position of President Europe at Mylan, combining this with the position of the President, and then the Vice-President and Treasurer at Medicines For Europe (2015 - 2018).

Iwona Giedronowicz - CFO, Member of the Board at Celon Pharma S.A.

In the years 1997-2001 Iwona Giedronowicz held the position of Head of Accounting at Finanspol. After that, she was chief accountant at Tebodin Poland Sp. z o.o. with its registered seat in Warsaw (2005-2010), chief accountant at Celon Pharma Sp. z o.o. (in the years 2010-2012) and chief accountant at Celon Services Sp. z o.o. in 2012. Currently, Iwona Giedronowicz performs the functions of Member of the Board at Celon Pharma S.A. and is the Company's CFO. She has higher education – in 1999 she graduated from studies at the Faculty of Economics, Finance and Accounting at the University of Warsaw. Iwona Giedronowicz has been entered in the list of tax advisers maintained by the National Chamber of Tax Advisers in 2007..